Reply Services Limited

Company Name	Reply Services Limited
Directors	Daniele Angelucci and Flavia Rebuffat
Company Status	Active
Company Number	07330481
Category	Private Limited Company
Incorporation Date	29 July 2010(13 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Daniele Angelucci
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	03 February 2011(6 months, 1 week after company formation)
Appointment Duration	13 years, 2 months
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Director Name	Mrs Flavia Rebuffat
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	31 March 2021(10 years, 8 months after company formation)
Appointment Duration	3 years
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Director Name	Sergio Ingegnatti
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Corso Francia 110 Torino 10143

Director Name	Mr Riccardo Lodigiani
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 July 2010(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Italy
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 July 2010(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Contact

Telephone	020 77306000
Telephone region	London

Location

Registered Address	38 Grosvenor Gardens London SW1W 0EB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Reply Spa 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Filing History

7 September 2023	Register inspection address has been changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN (1 page)
6 September 2023	Register(s) moved to registered inspection location 38 Grosvenor Gardens London SW1W 0EB (1 page)
7 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
12 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 July 2023	Memorandum and Articles of Association (24 pages)
29 June 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
14 December 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 December 2022	Memorandum and Articles of Association (24 pages)
19 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
5 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
9 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
14 April 2021	Termination of appointment of Riccardo Lodigiani as a director on 31 March 2021 (1 page)
14 April 2021	Appointment of Mrs Flavia Rebuffat as a director on 31 March 2021 (2 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
13 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
26 June 2019	Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN to 38 Grosvenor Gardens London SW1W 0EB (1 page)
26 October 2018	Director's details changed for Daniele Angelucci on 1 October 2018 (2 pages)
26 October 2018	Director's details changed for Mr Riccardo Lodigiani on 1 October 2018 (2 pages)
26 October 2018	Director's details changed for Daniele Angelucci on 1 October 2018 (2 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
14 August 2018	Director's details changed for Mr Riccardo Lodigiani on 13 August 2018 (2 pages)
7 August 2018	Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN (2 pages)
7 August 2018	Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN to Third Floor 20 Old Bailey London EC4M 7AN (2 pages)
12 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
18 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
18 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
7 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
7 July 2017	Notification of Reply Spa as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Reply Spa as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Notification of Reply Spa as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
31 May 2016	Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page)
31 May 2016	Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
29 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (6 pages)
29 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (6 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (6 pages)
1 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (6 pages)
2 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
2 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
20 March 2013	Director's details changed for Riccardo Lodigiani on 20 March 2013 (2 pages)
20 March 2013	Director's details changed for Riccardo Lodigiani on 20 March 2013 (2 pages)
7 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
1 August 2012	Register inspection address has been changed (1 page)
1 August 2012	Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom on 1 August 2012 (1 page)
1 August 2012	Register(s) moved to registered inspection location (1 page)
1 August 2012	Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom on 1 August 2012 (1 page)
1 August 2012	Register(s) moved to registered inspection location (1 page)
1 August 2012	Register inspection address has been changed (1 page)
1 August 2012	Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom on 1 August 2012 (1 page)
9 July 2012	Full accounts made up to 31 December 2011 (17 pages)
9 July 2012	Full accounts made up to 31 December 2011 (17 pages)
8 March 2012	Auditor's resignation (1 page)
8 March 2012	Auditor's resignation (1 page)
7 September 2011	Full accounts made up to 31 December 2010 (19 pages)
7 September 2011	Full accounts made up to 31 December 2010 (19 pages)
29 July 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
18 February 2011	Appointment of Daniele Angelucci as a director (2 pages)
18 February 2011	Appointment of Daniele Angelucci as a director (2 pages)
24 January 2011	Termination of appointment of Sergio Ingegnatti as a director (1 page)
24 January 2011	Termination of appointment of Sergio Ingegnatti as a director (1 page)
11 August 2010	Current accounting period shortened from 31 July 2011 to 31 December 2010 (1 page)
11 August 2010	Current accounting period shortened from 31 July 2011 to 31 December 2010 (1 page)
29 July 2010	Incorporation (50 pages)
29 July 2010	Incorporation (50 pages)

Reply Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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